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Accenture Song Production Studios Europe Limited

Adresa
21-31 Woodfield Road
London
W9 2BA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
18. květen 2020
End of VAT Registration
1. září 2023
Company Register Address 30 Fenchurch Street
London
EC3M 3BD
Company No. 05909187 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)59120 Motion picture, video and television programme post-production activities
Company Register Statusactive
Previous Names
  • Zebra Worldwide (UK) Limited
  • Creativedrive Emea LTD
  • Zebra Crossing LTD
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Accenture (Uk) Limited Status: Active Notified: 26/04/2021 Companies House Number: 04757301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Franklin, Nicholas Peter Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2018 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hammersley, Nicholas Luke Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2018 Date of Birth: 10/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Zebra Worldwide Group Limited (Cn: 11169649) Status: Ceased Notified: 03/04/2018 Ceased: 26/04/2021 Companies House Number: 11169649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Fernandes, Malcolm Joseph London Status: Active Notified: 30/11/2022 Date of Birth: 03/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newton, Gareth John London, United Kingdom Status: Active Notified: 26/07/2022 Date of Birth: 05/1969 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Derek Boyd London Status: Active Notified: 12/08/2020 Date of Birth: 12/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British